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Christchurch woman accused of $2m Oranga Tamariki fraud, money laundering

Christchurch woman accused of $2m Oranga Tamariki fraud, money laundering
thethaiger.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thethaiger.com Daily Mail and Mail on Sunday newspapers.

New zealandRamandeep sharmaCraig ruaneBrian callaghanOranga tamarikiAmandeep singhNeha sharmaDivine connectionChristchurch district courtSerious fraud officeDivine connection limitedJudge brian callaghanKaryn south

Judge must decide whether $1m cash flow was legitimate

A judge must decide whether a family's cash flows came from sales of BZP party pills after they had been made illegal or from bulk sales of synthetic canna

El salvadorJamie robinsonPablo picassoHigh courtHugh james robinsonJustice cameron manderKaryn south

Crown wants to grab $1m assets after jail term on party pill charge

The Crown is seeking forfeiture of nearly $1 million of assets from a man convicted of conspiring to deal in illegal party pills in 2016. Hugh James Robins

El salvadorSvetlana robinsonHugh james robinsonHugh robinsonJamie daniel robinsonHigh performance healthHigh court at christchurchChristchurch district courtHigh courtJames robinsonJustice cameronKaryn southJudge alistair garlandSalvador dali

Bottle shops linked to booze boss Harjit Singh must stay closed ahead of appeal

Judge backs argument that letting the Canterbury bottle shops stay open would just let “problem premises” continue operating.

New zealand generalNew zealandShereen singhJustice doogueKerry cookHarjit singhJustice jan marie doogueWainoni liquorHigh court at christchurch onEmployment relations authorityAlcohol regulatory licencing authorityHigh courtCanterbury liquor lytteltonFerrymead wineCanterbury liquor pages roadWainoni liquor store

Harjit Singh-linked booze company criticised for thinly-veiled threat over staff pay

Harjit Singh-linked booze company criticised for thinly-veiled threat over staff pay
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

New zealandNew zealand generalJustice doogueShereen singhKerry cookHarjit singhJustice jan marie doogueWainoni liquorEmployment relations authorityHigh court at christchurchAlcohol regulatory licencing authorityNekita enterprisesKaryn southHigh courtCanterbury liquor lytteltonFerrymead wine

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